MOTIONS/ACCLAMATIONS
EXECUTIVE COUNCIL MEETING
January 23, 2010
Muncie, Indiana

Note: The EVP, District VII, and District XI VPs were not in attendance. District X was represented by AVP M. Brown who was not eligible to vote.

It was moved, seconded and approved by acclamation to approve the minutes of the October 31, 2009, Executive Council meeting.

MOTION I: Moved by G. Fitch (II) and seconded by J. Rice (VIII) to proceed with the AMA Redefined Business Strategy.
MOTION passed unanimously.

MOTION II: Moved by B. Brown (III) and seconded by C. Bauer (VI) to hire Mitch Rose as AMA Political Consultant contingent on the development of an acceptable contract.
MOTION passed unanimously.

MOTION III: Moved by B. Brown (III) and seconded by B. Teague (IV) that a new member is defined as a person who has never been a member or a person who has not been a member in the last 5 (five) calendar years.
MOTION passed unanimously.

MOTION IV: Moved by B. Brown (III) and seconded by G. Fitch (II) to hire the position of Media Manager.
MOTION passed unanimously.

MOTION V: Moved by A. Argenio (I) and seconded by J. Wallen (IX) to renew Rich Hanson’s contract.
MOTION passed unanimously.

MOTION VI: Moved by J. Rice (VIII) and seconded by C. Bauer (VI) to approve expenditure not to exceed $2,000 for Headquarters to purchase a speed gun that will be used by JPO for educational purposes only.
MOTION failed: 3-Y; 6-N (I, II, III, IV, V and IX).

MOTION VII: Moved by B. Brown (III) and seconded by B. Teague (IV) that the funds for Council attendance at the AMA membership meeting during the Joe Nall will be taken from the General AMA Budget.
MOTION passed: 8-Y; 1-N (VI).